Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Malmaison and Hotel DU Vin Property Holdings Limited
- Incorporated
- 7 November 2006 (20 years)
- Previously known as
- Finlaw 548 Limited (until 16 April 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1980 (46)
Director · Appointed 12 September 2025
British
Born September 1978 (48)
Officer history (21 former)
30 September 2026
30 September 2026
12 September 2025
12 September 2025
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
25 July 2023
25 July 2023
25 July 2023
1 July 2021
1 July 2021
15 May 2019
14 May 2019
4 June 2017
4 June 2017
23 January 2017
17 June 2015
17 June 2015
Appointed Bakker, Gustaaf Franciscus Joseph as Director
17 June 2015
26 June 2013
11 December 2012
9 July 2012
9 July 2012
8 May 2012
31 March 2012
20 February 2012
31 January 2012
16 January 2012
31 October 2011
21 October 2011
21 October 2011
13 May 2011
12 July 2010
12 January 2010
27 October 2009
27 October 2009
15 December 2008
11 April 2008
23 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
7 November 2006
7 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability
Reg. no. 03917393
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited Company
Reg. no. 06155181
Holdings 3
Companies where Malmaison and Hotel DU Vin Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
MHDV Holdings (UK) Limited Owns 75–100% of shares
Malmaison Hotel DU Vin Holdings Limited Owns 75–100% of shares
Hotel 123 Limited Owns 75–100% of shares
Hotel DU Vin Edinburgh Property Limited Owns 50–75% of shares
Hotel DU Vin Newcastle Property Limited Owns 75–100% of shares
Hotel DU Vin Trading Limited Owns 75–100% of shares
Malmaison Aberdeen Property Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Property Holdings Limited This company Owns 50–75% of shares
Malmaison HDV Unlimited Owns 75–100% of shares
Malmaison Hotel DU Vin Brand Services Limited Owns 75–100% of shares
Malmaison Hotels Limited Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 30 September 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 15 September 2025 | Appointment of a director |
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